AGM Statement

Reflexion Cosmetics PLC
09 February 2006

Reflexion Cosmetics plc (the 'Company')

9 February 2006



AGM Statement



Following the Annual General Meeting of the Company held today, the Board is
pleased to announce that all of the resolutions put to shareholders were passed.



Enquiries:


Reflexion Cosmetics plc                                Tel: [phone]

Michael Friend


W.H. Ireland                                           Tel: [phone]

Tim Cofman






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